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UTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLAND CITY NY 718-784-9292 Description TAXI:8899 10:2' 10:a 10/12/15 $1257 $36.80 $21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Descr
00677891 10065 CANON PGI-270XLKU-271 SPK STAPLES FUNDED COUPON 11/15/15 ZARA.COM ZARA.COM -679.80 UNITED STATES H1TPWWWW/ARA.COMAJS 11/25/15 IKEA HOME SHOPPING 959 •$40721 BALTIMORE MD 888434-4532 Description FURNMJRE/LAMPAJGH 12/04/15 AMAZON.COM 4108.86 AMZN.COM/BILL WA DIRECT MKTG MISC New Charges
NY 8007467287 PHARMACIES 11/21/1s PHARMACY DEPOT 0577 BROOKLYN NY 718-646-0001 Description PRESCRIPTIONS/SUNDR 11/21/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: SE20 20:15 20:41 $30.30 $22.56 Continued on next page AMEX007604 SDNY_GM_02750903 EFTA 00238159 EFTA016795
1/16/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.50 $731.00 5558.53 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
SER 37.56 866476-1039 CA 8665761039 03/04/16 STARSUCKS 400821 NEW YORK U $11.00 New York NY New York 03/04/16 NYC-TAXI VERIFONE 316.56 LONG ISLAND CITY NY 718-786-8585 Description TAXI: 2F62 09150 10:07 03/04/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $76.68 Continued on n
$93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 02/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/15/16 AMICI MARKET
Entities connected to both LONG ISLAND CITY NY and IKEA HOME SHOPPING 959

Jeffrey Epstein
PERSON
Austria
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
New York
LOCATIONSign & Travel
ORGANIZATION
BRONX
LOCATIONBloomingdales
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Philadelphia
LOCATION
Prince Charles
PERSONDELTA AIR LINES INC.
ORGANIZATIONPOSTMATES LE
ORGANIZATION